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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Gray, Alan
    Operations Director born in December 1965
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2015-01-06
    OF - Director → CIF 0
  • 2
    Constantinis, Daniel Alexander
    Manager born in December 1947
    Individual (5 offsprings)
    Officer
    2005-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Xiste, Bruce
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Constantinis, Alexander Mark
    Company Director born in May 1981
    Individual (3 offsprings)
    Officer
    2008-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Quigley, Andrew Christopher
    Individual (27 offsprings)
    Officer
    2008-02-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 6
    Thomas, Clare
    Individual (17 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Crompton, Paul
    Individual (46 offsprings)
    Officer
    2009-12-02 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 8
    Reynolds, Brian
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2016-01-19 ~ 2016-02-29
    OF - Director → CIF 0
    Reynolds, Brian
    Individual (60 offsprings)
    Officer
    2012-01-16 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 9
    Calogeras, Yannis
    Born in October 1969
    Individual (1 offspring)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
  • 10
    Hull, Adam Leigh
    Company Director born in March 1971
    Individual (7 offsprings)
    Officer
    2009-02-16 ~ 2011-12-22
    OF - Director → CIF 0
  • 11
    Cruickshank, Charles David
    Chief Operating Officer born in December 1954
    Individual (8 offsprings)
    Officer
    2005-11-09 ~ 2008-02-08
    OF - Director → CIF 0
  • 12
    Guize, Olivier Jaques
    Manager born in March 1963
    Individual (25 offsprings)
    Officer
    2005-11-09 ~ 2007-02-22
    OF - Director → CIF 0
  • 13
    Derrick, David John
    Company Director born in May 1970
    Individual (39 offsprings)
    Officer
    2008-01-23 ~ 2009-02-16
    OF - Director → CIF 0
    Derrick, David John
    Company Director
    Individual (39 offsprings)
    Officer
    2009-07-02 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 14
    Bermejo, Laurent Philippe
    Chief Executive born in October 1959
    Individual (36 offsprings)
    Officer
    2008-08-20 ~ 2009-02-16
    OF - Director → CIF 0
  • 15
    Lawless, Patrick
    Company Director born in December 1955
    Individual (27 offsprings)
    Officer
    2007-02-22 ~ 2008-02-08
    OF - Director → CIF 0
  • 16
    Farrow, Gerry, Dr
    Born in October 1964
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Smit, Jan Reint
    Born in May 1951
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2016-01-19
    OF - Director → CIF 0
  • 18
    Shepherd, Andrew Norman
    Finance Director born in December 1967
    Individual (27 offsprings)
    Officer
    2005-11-09 ~ 2008-01-31
    OF - Director → CIF 0
    Shepherd, Andrew Norman
    Finance Director
    Individual (27 offsprings)
    Officer
    2005-11-09 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 19
    Duncan, Graham
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2011-12-22 ~ 2015-09-24
    OF - Director → CIF 0
  • 20
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2005-11-04 ~ 2005-11-04
    OF - Nominee Director → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2005-11-04 ~ 2005-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUREAU VERITAS EM & I LIMITED

Period: 2005-11-04 ~ 2017-10-13
Company number: 05613081
Registered name
BUREAU VERITAS EM & I LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • BUREAU VERITAS EM & I LIMITED
    Info
    Registered number 05613081
    110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2005-11-04 and dissolved on 2017-10-13 (11 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.